logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Andrew Harrison-allan

    Related profiles found in government register
  • Mr William Andrew Harrison-allan
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

      IIF 1

    • Suite 4, Town Street, Chapel Allerton, Leeds, West Yorkshire, LS7 4NB

      IIF 2

    • Chalk House Station Road, Codford, Warminster, Wiltshire, BA12 0JX

      IIF 3

    • Chalke House Old Station Road, Codford, Warminster, Wiltshire, BA12 0JX

      IIF 4

    • Chalke House, Station Road, Codford, Warminster, Wiltshire, BA12 0JX

      IIF 5 IIF 6 IIF 7

    • Chalke House, Station Road, Codford, Warminster, Wiltshire, BA12 0JX, England

      IIF 15
  • Harrison Allan, William
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Baycliffe Farm, Maiden Bradley, Warminster, BA12 7JH

      IIF 16 IIF 17
  • Harrison Allan, William
    British financial adviser born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Harrison Allan, William
    British financial advisor born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Baycliffe Farm, Maiden Bradley, Warminster, BA12 7JH

      IIF 22 IIF 23
  • Harrison Allan, William
    British financial consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Baycliffe Farm, Maiden Bradley, Warminster, BA12 7JH

      IIF 24
  • Harrison-allan, William Andrew
    British cheif executive born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Baycliffe Farm, Maiden Bradley, Warminster, Wiltshire, BA12 7JH

      IIF 25
  • Harrison-allan, William Andrew
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Harrison-allan, William Andrew
    British financial advisor born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Baycliffe Farm, Maiden Bradley, Warminster, Wiltshire, BA12 7JH, United Kingdom

      IIF 39
  • Harrison-allan, William Andrew
    British financial consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Chalke House, Station Road, Codford, Warminster, Wiltshire, BA12 0JX, England

      IIF 40
  • Harrison-allan, William Andrew
    British none born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Baycliffe Farm, Maiden Bradley, Warminster, Wiltshire, BA12 7JH

      IIF 41
  • Harrison-allan, William Andrew
    British financial advisor born in May 1956

    Registered addresses and corresponding companies

    • Woodgate Farm Livery Road, Winterslow, Salisbury, Wiltshire, SP5 1RJ

      IIF 42
  • Harrison- Allan, William
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baycliffe Farm, Maiden Bradley, Warminster, Wiltshire, BA12 7JH

      IIF 43
  • Harrison Allan, William
    British financial adviser

    Registered addresses and corresponding companies

    • Baycliffe Farm, Maiden Bradley, Warminster, BA12 7JH

      IIF 44
  • Harrison Allan, William
    British financial consultant

    Registered addresses and corresponding companies

    • Beechcroft Farm House, Upton Lovell, Warminster, Wiltshire, BA12 0JW

      IIF 45
child relation
Offspring entities and appointments
Active 23
  • 1
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2009-01-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 2
    Chalke House, Station Road Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -150,447 GBP2017-12-31
    Officer
    2000-01-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    ENVOYJUST LIMITED - 1988-06-16
    Suite 4 Town Street, Chapel Allerton, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    130,101 GBP2021-12-31
    Officer
    2008-06-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CGA GROUPN HOLDINGS LIMITED - 2008-12-18
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -26,871 GBP2021-01-01 ~ 2021-12-31
    Officer
    2008-12-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control → OE
  • 6
    COUNTRY INSURANCE SERVICES LIMITED - 2002-08-27
    CGA INSURANCE SERVICES LIMITED - 1995-09-05
    Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -61,663 GBP2015-12-31
    Officer
    2002-02-26 ~ dissolved
    IIF 21 - Director → ME
  • 7
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-12-31
    Officer
    2012-07-04 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 38 - Director → ME
  • 9
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 35 - Director → ME
  • 10
    CGA COMMERCIAL FINANCE LIMITED - 2012-07-04
    CGA INDEPENDENT FINANCE LIMITED - 2004-08-20
    GOLDING CHALKE FINANCE LIMITED - 2001-02-22
    GOLDING CHALK FINANCE LIMITED - 1995-02-17
    Chalk House Station Road, Codford, Warminster, Wiltshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -930,500 GBP2021-12-31
    Officer
    1995-02-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 11
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 29 - Director → ME
  • 12
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 30 - Director → ME
  • 13
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 31 - Director → ME
  • 14
    PACIFIC SHELF 370 LIMITED - 1991-07-15
    37 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2000-09-14 ~ dissolved
    IIF 20 - Director → ME
  • 15
    Chalke House Station Road, Codford, Warminster, Wiltshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2016-01-06 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 16
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 33 - Director → ME
  • 17
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 34 - Director → ME
  • 18
    Chalke House, Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-08-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 19
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2009-01-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 20
    HILL CREST MEWS NO 3 LIMITED - 1997-08-08
    Chalke House, Station Road Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2021-08-31
    Officer
    2002-03-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 21
    Chalke House Old Station Road, Codford, Warminster, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    -967,157 GBP2021-12-31
    Officer
    1998-02-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2013-12-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 23
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2013-12-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    GOLDING CHALKE & CO LTD - 2001-01-09
    LARKFEN LIMITED - 1991-12-30
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,580,678 GBP2018-12-31
    Officer
    1992-01-02 ~ 2019-12-23
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-23
    IIF 1 - Has significant influence or control → OE
  • 2
    CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25
    QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-07-29 ~ 1997-01-31
    IIF 42 - Director → ME
  • 3
    6 Hilltop Business Park, Devizes Road, Salisbury, England
    Dissolved Corporate (1 parent)
    Officer
    1999-01-26 ~ 2007-05-01
    IIF 22 - Director → ME
  • 4
    WILSCO 395 LIMITED - 2002-11-15
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2010-01-06 ~ 2014-05-15
    IIF 41 - Director → ME
  • 5
    HILL CREST MEWS NO 3 LIMITED - 1997-08-08
    Chalke House, Station Road Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2021-08-31
    Officer
    2002-03-01 ~ 2006-09-30
    IIF 44 - Secretary → ME
  • 6
    Chalke House Old Station Road, Codford, Warminster, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    -967,157 GBP2021-12-31
    Officer
    1998-02-06 ~ 1998-08-24
    IIF 45 - Secretary → ME
  • 7
    24 Dalkeith Place, Kettering, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,769 GBP2024-03-31
    Officer
    2012-03-30 ~ 2013-08-13
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.